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Company Information for

GLOBAL COMPLIANCE INC LIMITED

LEVEL 18, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
14880735
Private Limited Company
Active

Company Overview

About Global Compliance Inc Ltd
GLOBAL COMPLIANCE INC LIMITED was founded on 2023-05-19 and has its registered office in London. The organisation's status is listed as "Active". Global Compliance Inc Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL COMPLIANCE INC LIMITED
 
Legal Registered Office
LEVEL 18
40 BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 14880735
Company ID Number 14880735
Date formed 2023-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 16/06/2024
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:18:46
Primary Source:
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Companies with same name GLOBAL COMPLIANCE INC LIMITED
The following companies were found which have the same name as GLOBAL COMPLIANCE INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL COMPLIANCE INC. 324 EAST 59TH STREET 3C NEW YORK NY 10022 Active Company formed on the 2017-08-08
GLOBAL COMPLIANCE INC Georgia Unknown
GLOBAL COMPLIANCE INCORPORATED North Carolina Unknown
GLOBAL COMPLIANCE INC Georgia Unknown
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-15Purchase of own shares
2023-07-07Memorandum articles filed
2023-07-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-2826/05/23 STATEMENT OF CAPITAL GBP 90
2023-05-19CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL COMPLIANCE INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL COMPLIANCE INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL COMPLIANCE INC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of GLOBAL COMPLIANCE INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL COMPLIANCE INC LIMITED
Trademarks
We have not found any records of GLOBAL COMPLIANCE INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL COMPLIANCE INC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GLOBAL COMPLIANCE INC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL COMPLIANCE INC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL COMPLIANCE INC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL COMPLIANCE INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR